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Silver Phantom
White StoneReport
Confirmed ScamThis domain has been verified as part of a fraudulent operation
whitestoneltd.com
Whitestoneltd.com is a website promoting a CFD trading platform called White Stone. The site offers trading in various assets, including cryptocurrencies, forex, stocks, and indices. It claims to provide advanced trading tools and real-time market analysis.
Intelligence Profile
Whitestoneltd.com hosts a fraudulent trading platform, branded as White Stone, that solicits investments from the public. The platform claims to offer trading in cryptocurrency, forex, stocks, and indices. WhitestoneLTD is part of a broader network of fraudulent cryptocurrency schemes. This operation, tracked as Silver Phantom, encompasses multiple domains and brands used in deceptive investment schemes. The impact on victims includes financial losses through misappropriated investments.
AI-generated summary
Network
Brand
Category
CryptocurrencyStatus
activeFirst detected
May 2026Detection days
19 daysSince first detectedHosting
Interserver, IncHosted in
Secaucus, United StatesNameservers
Visual Evidence
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